FinCEN Modernization Act of 2018
Latest action · Sep 6, 2018 Referred to the House Committee on Financial Services.
Progress
Where this bill reached, and when. A stage with no date was not reached; one that failed a vote and later carried shows the date it carried.
- IntroducedSep 6, 2018
- Passed HouseNot reached
- Passed SenateNot reached
- To the PresidentNot reached
- Became lawNot reached
Summary
FinCEN Modernization Act of 2018
This bill requires the Financial Crimes Enforcement Network to establish programs and perform research related to financial technology, including topics such as machine learning, data analytics, and cryptocurrency.
Cosponsors 1
Members who signed on, in the order they did. All signed on Sep 6, 2018.
| Seat | Cosponsor | Signed on | |
|---|---|---|---|
| R-NM | Stevan Pearce | Original | Sep 6, 2018 |
Actions 2
Everything that happened, newest first.
- Sep 6, 2018Introduced in House
- Sep 6, 2018Referred to the House Committee on Financial Services.
Subjects
Assigned by the Library of Congress. Policy area: Finance and Financial Sector.
- Administrative remedies
- Advanced technology and technological innovations
- Computer security and identity theft
- Computers and information technology
- Congressional oversight
- Department of the Treasury
- Finance and Financial Sector
- Fraud offenses and financial crimes
- Public contracts and procurement
- Public participation and lobbying
- Public-private cooperation
- Research and development
- Technology assessment
Text 1
Each version as it was printed, newest first.
- Sep 6, 2018Introduced in House
Everything here is as published by Congress: the summary is the Congressional Research Service's, the action wording is the clerks', and the subjects are the Library of Congress's. How far it got is read from the actions themselves, taking the most recent one of each kind, so a bill that failed a vote and later passed is shown as having passed. Records come from this bill on Congress.gov and govinfo.gov.